Whale movements
Last update: 16.08.2026 01:31:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 06:32:40 |  |
1 792 BTC | $ 34 954 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GQrMaKXY8MsFX9UFMusBZyVe9tXzCnQcv | To: bc1qwuxldsjk2ws9l7zgwecap5u0re26xv38x0cavu | |||
| 13.07.2022 06:32:40 | |
4 432 BTC | $ 86 468 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr5KGE69LUUYhhxXzaXQF3SwvJKwYapSg | To: 3Fp36a5Kg3YoFZkc58eHetqPhKmTWG4z2T | |||
| 13.07.2022 06:32:40 | |
7 802 BTC | $ 152 210 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CRnW9SDRo2aVsaq7YneV3CD5WKfE2Uo3k | To: 36teWL93NGA68CeJwrUdRPoXaw8troyy4F | |||
| 13.07.2022 06:32:40 | |
2 269 BTC | $ 44 271 596 | (unknown) | (unknown) |
| Type: transfer | From: 3APLBagpqx4zNF7GymqtnPRY3wjwccVTdD | To: 33yUYC2MVuA1Nxm9QkCxdzjhMqj2SKQUAz | |||
| 13.07.2022 06:32:40 | |
8 357 BTC | $ 163 036 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FamZJf7wKH8pZEJXQ9GHBd58j7jLPErhZ | To: 3A3yg31wnsRF2uqaMowpPaHVXuW9YMWn24 | |||
| 13.07.2022 06:32:40 | |
2 872 BTC | $ 56 028 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNw5VP5F3kLt2wK47tEfEjs9SVcoXkoB | To: 3JN8DhCwEcUzNoHiptYHZ32yKjNeYxJvjp | |||
| 13.07.2022 06:32:40 | |
1 361 BTC | $ 26 549 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KoBWEgZawrpEFMnCAQZZdTMSJ42VAsLzB | To: 3NRvFYC4SG88jMCnJUUdSQHacPvx73HZQT | |||
| 13.07.2022 06:32:40 | |
3 045 BTC | $ 59 415 908 | (unknown) | (unknown) |
| Type: transfer | From: 32M9DLUaMSh9vsitbgrkL2eKXScgq5UpBq | To: 3MRwgoZEbgVBbH8pZnm28p9Ve5wffXDkqz | |||
| 13.07.2022 06:32:40 | |
1 973 BTC | $ 38 501 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L2nmDbkM8bVHLGGC9DDPwXRGjA17wUFKZ | To: 3QYp9AsCn8P3d8n83hpz2jQ6yFWPtyPGfT | |||
| 13.07.2022 06:32:40 | |
2 897 BTC | $ 56 525 450 | (unknown) | (unknown) |
| Type: transfer | From: 38YxGbMjtUd1b6b8nCHKbVBYiLc2d5hp8E | To: 3MSnmjepBUphiEZ4Ue48Xm5Cdg5EYpuytx | |||
| 13.07.2022 06:32:40 | |
1 042 BTC | $ 20 327 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Gep9kmYpbij51ioEZjycYQc1hGuju4p88 | To: bc1qmw843qqg0wy33mkmzrkmrvhqcu0aqeqvpkuqq3 | |||
| 13.07.2022 06:32:40 | |
2 834 BTC | $ 55 300 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HBPwzhciXUcqYTf5Di8gckU1ohms5dyaC | To: bc1qzscy6p2um8hhy6pye03kxmgfjvvrttjq9exup9 | |||
| 13.07.2022 06:32:40 | |
408 BTC | $ 7 968 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvjm4jdu0lq7swktr7c8vrcptj3ynev9j80f7 | To: 38riUvSpA59KHGNyaT4h3VuSkZn5Jg8b5q | |||
| 13.07.2022 06:32:40 | |
5 204 BTC | $ 101 537 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45sxyd473qrvv58xn4uvp4sgcdqqcy2r8sjle5 | To: bc1q3j6zzl9537c4z3j2mcp9dmrrd4ksmj64ankel3 | |||
| 13.07.2022 06:32:40 | |
770 BTC | $ 15 022 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 13.07.2022 06:32:40 | |
951 BTC | $ 18 550 994 | (unknown) | (unknown) |
| Type: transfer | From: 32pvoZY22zUfktnokkvmS33dePdg5GrWg2 | To: bc1qjn0wv9qh63s48erlftzezqvm4eft3vt0q2ma40 | |||
| 13.07.2022 06:27:41 |  |
63 999 ETH | $ 67 172 280 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 02cee8dd7581946bef23102e69869f8da96ee502 | |||
| 13.07.2022 06:27:41 | |
8 078 ETH | $ 8 478 509 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.07.2022 06:27:17 | |
16 023 159 USDT | $ 16 107 144 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2022 06:20:44 | |
9 499 991 BUSD | $ 9 499 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 06:20:32 | |
69 737 780 BUSD | $ 69 737 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 06:20:24 |  |
42 407 692 USDT | $ 42 219 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.07.2022 06:17:32 | |
9 499 991 BUSD | $ 9 499 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 13.07.2022 06:16:03 | |
517 BTC | $ 10 063 034 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.07.2022 06:16:03 | |
5 209 BTC | $ 101 425 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BPhT9jgXAgJgBy8eStTdD5f69UMmhBmR7 | To: bc1q45sxyd473qrvv58xn4uvp4sgcdqqcy2r8sjle5 | |||
| 13.07.2022 06:16:03 | |
345 BTC | $ 6 724 981 | (unknown) | (unknown) |
| Type: transfer | From: 3CqSqJk5zjNWgaaiyjdF6isQzk3rNBULJZ | To: 3FFn3yMeHtTMRwq1pBJttp9Q8ZBux3h75M | |||
| 13.07.2022 06:16:03 | |
1 042 BTC | $ 20 288 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MqKedmULrJSZq3hZ1Ey2YbRX1eYCeHHEh | To: 3Gep9kmYpbij51ioEZjycYQc1hGuju4p88 | |||
| 13.07.2022 06:16:03 | |
2 834 BTC | $ 55 191 256 | (unknown) | (unknown) |
| Type: transfer | From: 39uJucUPTt1Q7QBk5HJaRjQ6Zt7fonZ9k6 | To: 3HBPwzhciXUcqYTf5Di8gckU1ohms5dyaC | |||
| 13.07.2022 06:16:03 | |
2 872 BTC | $ 55 920 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BAeUqFSUEHkLu7gFAJjdquEGktbaXYJmQ | To: 3DwNw5VP5F3kLt2wK47tEfEjs9SVcoXkoB | |||
| 13.07.2022 06:16:03 | |
951 BTC | $ 18 517 956 | (unknown) | (unknown) |
| Type: transfer | From: 38PuLcgycthrfhQMVRAx7UMuJTbvUWh6Bb | To: 32pvoZY22zUfktnokkvmS33dePdg5GrWg2 | |||
| 13.07.2022 06:16:03 | |
3 045 BTC | $ 59 298 228 | (unknown) | (unknown) |
| Type: transfer | From: 36K78DB64vrkFEK8B3KJJq8EfyhQKThZL9 | To: 32M9DLUaMSh9vsitbgrkL2eKXScgq5UpBq | |||
| 13.07.2022 06:16:03 | |
4 432 BTC | $ 86 297 650 | (unknown) | (unknown) |
| Type: transfer | From: 35AbjfaPo7eRY4TaVYJYgEXkzmiY2swbeY | To: 3Pr5KGE69LUUYhhxXzaXQF3SwvJKwYapSg | |||
| 13.07.2022 06:16:03 | |
1 792 BTC | $ 34 887 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ERK3Xc5959A3a9UZgxC4vcLF29dGAWdqj | To: 3GQrMaKXY8MsFX9UFMusBZyVe9tXzCnQcv | |||
| 13.07.2022 06:16:03 | |
540 BTC | $ 10 512 970 | (unknown) | (unknown) |
| Type: transfer | From: 36qHu2QNwB6Zmr5xo36WymhRKAX73NjedQ | To: 3MfLzEP5ozz2v3iouaHLKaQEQqm9asbzZL | |||
| 13.07.2022 06:16:03 | |
8 357 BTC | $ 162 714 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NdY4vca44dP8uKEF12i2HwqekdnGbMfzg | To: 3FamZJf7wKH8pZEJXQ9GHBd58j7jLPErhZ | |||
| 13.07.2022 06:16:03 | |
1 361 BTC | $ 26 496 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QaqhHXHdTdncGAXGiZPG4CJ1TWT6BbvXL | To: 3KoBWEgZawrpEFMnCAQZZdTMSJ42VAsLzB | |||
| 13.07.2022 06:16:03 | |
2 897 BTC | $ 56 413 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EE792QRVyhAKpCyHnQUHkACCraXCSvuTh | To: 38YxGbMjtUd1b6b8nCHKbVBYiLc2d5hp8E | |||
| 13.07.2022 06:16:03 | |
1 973 BTC | $ 38 424 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhv77zpk274qqsq9zt8qrwf95a7kq22dywm7hj | To: 3L2nmDbkM8bVHLGGC9DDPwXRGjA17wUFKZ | |||
| 13.07.2022 06:16:03 | |
2 269 BTC | $ 44 184 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29xqv4w6xhn7unhngfd7ft0k039gdnyshvcmd8 | To: 3APLBagpqx4zNF7GymqtnPRY3wjwccVTdD | |||
| 13.07.2022 06:16:03 | |
409 BTC | $ 7 957 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HiCH5HCRGxY2rYFWv5WfEwRyVGb4eSfP8 | To: bc1qygvjm4jdu0lq7swktr7c8vrcptj3ynev9j80f7 | |||
| 13.07.2022 06:16:03 | |
7 802 BTC | $ 151 909 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4hk6xhyh7f7jhdcppwvhnnu9j55ncwf3lqkgg | To: 3CRnW9SDRo2aVsaq7YneV3CD5WKfE2Uo3k | |||
| 13.07.2022 06:16:03 | |
2 452 BTC | $ 47 741 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CyXNkPobJCUYAPXP5XURxWWsK3QNuUmeU | |||
| 13.07.2022 06:16:03 | |
772 BTC | $ 15 031 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 13.07.2022 06:00:32 | |
5 999 992 USDT | $ 5 969 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 05:48:02 | |
300 BTC | $ 5 815 318 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.07.2022 05:48:02 | |
290 BTC | $ 5 621 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.07.2022 05:48:02 | |
500 BTC | $ 9 692 193 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 13.07.2022 05:48:02 | |
1 973 BTC | $ 38 253 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PhpWm1t3TkWfEAmnL5ykjQ425EF2asGsa | To: bc1qhhv77zpk274qqsq9zt8qrwf95a7kq22dywm7hj | |||
| 13.07.2022 05:48:02 | |
540 BTC | $ 10 465 968 | (unknown) | (unknown) |
| Type: transfer | From: 3P2JBTW1ZzU8RX7dCJoeNJTHA8NX8i6apd | To: 36qHu2QNwB6Zmr5xo36WymhRKAX73NjedQ | |||
| 13.07.2022 05:48:02 | |
345 BTC | $ 6 694 928 | (unknown) | (unknown) |
| Type: transfer | From: 341BAk4f8imJQ1KnK2c8srmsrNNcZnPDbH | To: 3CqSqJk5zjNWgaaiyjdF6isQzk3rNBULJZ | |||